1. Date of board resolution or change: 115/06/12

2. Position (please enter Chairman or General Manager): Chairman, Vice Chairman

3. Former incumbent's name: Chairman: Huang Jin-Yi Vice Chairman: Hsu Wen-Ding

4. Former incumbent's resume: Huang Jin-Yi: Chairman, Ya-Hong Electric Technology Co., Ltd. Hsu Wen-Ding: Representative of Zhi-Zhun Investment Co., Ltd.: Hsu Wen-Ding

5. New appointee's name: Chairman: Huang Jin-Yi Vice Chairman: Hsu Wen-Ding

6. New appointee's resume: Chairman: Chairman, Ya-Hong Electric Technology Co., Ltd. Vice Chairman: Representative of Zhi-Zhun Investment Co., Ltd.: Hsu Wen-Ding

7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term

8. Reason for change: Board re-election upon completion of term; current board re-elected leadership

9. Effective date of new appointment: 115/06/12

10. Other matters to be disclosed (if the subject is a publicly listed company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/12